Board of Directors Meeting – July 20, 2016

Member Petitions:

[Secretary note: typically this section comes during new business, but because Neil couldn't stay for the whole meeting, we moved it up front.]

Brunch proposal from Neil G:

The Waffle Experience in Natomas, he brought menus. Next door to the Coca-cola factory on National Drive. Avg price $13-14. Dan to look into this as August Bearrunch venue.

Event proposal from Neil G:

Sac Drive-in on Saturday, July 30 at 7:30pm. No Pets, no BBQ.

Discussion about how to set boundaries for pool parties...

liability sheet

designated photographer at pool parties

photography ban when designated photographer

Motion by Paul Brown: board directs secretary to come with draft language for pool party liability and responsibility sheet for participants. Also, deadline of 7 dates from today (27 July 2016). Second DM.